Crg Holdings Ltd. Head office in Wakefield. Check Director.

Crg Holdings Ltd, Wakefield

Crg Holdings Ltd is a private limited company. Registered at Haseldene House, 15 Upper York Street, Wakefield WF1 3LQ, the aforementioned 8 years old business was incorporated on 2016-03-10 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Duncan H. (appointed on 21 November 2023), Tracy S. (appointed on 21 November 2023).

About
Name: Crg Holdings Ltd
Number: 10054582
Incorporation date: 2016-03-10
End of financial year: 30 June


Address:	Haseldene House 15 Upper York Street Wakefield WF1 3LQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christopher C.

21 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin S.

21 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tracy S.

21 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan H.

21 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

6 April 2016 - 21 November 2023

Nature of control:	significiant influence or control

The due date for Crg Holdings Ltd confirmation statement filing is 2024-03-23. The previous one was filed on 2023-03-09. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Christopher C. who owns over 3/4 of shares, 3/4 to full of voting rights. Martin S. who owns over 3/4 of shares, 3/4 to full of voting rights. Tracy S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 11th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 11th, December 2023 \| accounts	Free Download (31 pages)
CH01	On 21st November 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 21st November 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 21st November 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 21st November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 21st November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 21st November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 21st November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 23rd, January 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 9th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 11th, March 2022 \| accounts	Free Download (34 pages)
AD01	Change of registered address from 4215 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom on 31st January 2022 to Haseldene House 15 Upper York Street Wakefield West Yorkshire WF1 3LQ filed on: 31st, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th March 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 21st, December 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 9th March 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 28th, January 2020 \| accounts	Free Download (32 pages)
CH01	On 22nd March 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 22nd March 2019 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 31st, January 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 9th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 14th, December 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 9th March 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 14th, April 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 15th March 2016: 1000.00 GBP filed on: 14th, April 2016 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st March 2017 to 30th June 2017 filed on: 14th, April 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, April 2016 \| resolution	Free Download (22 pages)
MR01	Registration of charge 100545820001, created on 17th March 2016 filed on: 17th, March 2016 \| mortgage	Free Download (23 pages)
NEWINC	Incorporation filed on: 10th, March 2016 \| incorporation	Free Download (22 pages)

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